CompaniesInTheUK

ONE TWO THREE SEND LIMITED

Company number 03736624 ·

Active

124 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
10 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
10 Jan 2026 Compulsory strike-off action has been discontinued View document
8 Jan 2026 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
21 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
8 Nov 2024 Director's details changed for Mr Arif Babayev on 2024-10-15 · 2 pages View document
6 Nov 2024 Satisfaction of charge 037366240007 in full · 1 page View document
4 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
19 Oct 2023 PARENT_ACC · 51 pages View document
19 Oct 2023 AGREEMENT2 · 1 page View document
19 Oct 2023 GUARANTEE2 · 3 pages View document
19 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
15 Mar 2023 Director's details changed for Mr Arif Babayev on 2023-03-10 · 2 pages View document
16 Nov 2022 Termination of appointment of John David Carr as a director on 2022-11-14 · 1 page View document
16 Nov 2022 Appointment of Mr Arif Babayev as a director on 2022-11-14 · 2 pages View document
6 Oct 2022 Accounts for a small company made up to 2021-12-31 · 28 pages View document
19 May 2022 Change of details for Cr7 Services Ltd as a person with significant control on 2022-05-16 · 2 pages View document
16 May 2022 Registered office address changed from Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on 2022-05-16 · 1 page View document
4 Apr 2022 Confirmation statement made on 2022-03-19 with no updates · 3 pages View document
13 Jan 2022 Satisfaction of charge 037366240003 in full · 1 page View document
13 Jan 2022 Satisfaction of charge 037366240005 in full · 1 page View document
16 Dec 2021 Director's details changed for Mr John David Carr on 2021-12-03 · 2 pages View document
8 Oct 2021 Full accounts made up to 2020-12-31 · 26 pages View document
4 Oct 2021 Termination of appointment of John Martin as a secretary on 2021-10-01 · 1 page View document
2 Jun 2020 SAIL ADDRESS CREATED View document
2 Jun 2020 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
30 Jan 2020 ADOPT ARTICLES 27/01/2020 View document
28 Jan 2020 DIRECTOR APPOINTED MR JOHN DAVID CARR View document
28 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILDING View document
23 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037366240004 View document
23 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037366240006 View document
4 Dec 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
31 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON WILDING View document
28 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN View document
16 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037366240006 View document
4 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR IAN RUTLAND View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
7 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037366240005 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
4 Oct 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM NEW BARN ROBERTS FARM SMARDEN ASHFORD KENT TN27 8QJ View document
6 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
16 Mar 2017 DIRECTOR APPOINTED MR IAN RUTLAND View document
16 Mar 2017 DIRECTOR APPOINTED MR ADRIAN WILDING View document
28 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037366240004 View document
3 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
9 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037366240003 View document
17 Apr 2015 STATEMENT OF COMPANY'S OBJECTS View document
7 Apr 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
3 Dec 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
26 Sep 2014 ADOPT ARTICLES 16/09/2014 View document
17 Sep 2014 31/03/05 STATEMENT OF CAPITAL GBP 55000 View document
16 Sep 2014 DIRECTOR APPOINTED MR SIMON WILDING View document
16 Sep 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 23 KINGS HILL AVENUE KINGS HILL KENT ME19 4UA View document
3 Sep 2014 APPOINTMENT TERMINATED, SECRETARY JAMES DUDGEON View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ST JOHN WEBSTER View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DUDGEON View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR LANCE BEARE View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN BRENNAND View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN JAMES View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOODS View document
22 Aug 2014 SECRETARY APPOINTED JOHN MARTIN View document
20 Aug 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM FIRST FLOOR 15 YOUNG STREET LONDON W8 5EH View document
20 Aug 2014 DIRECTOR APPOINTED JOHN MARTIN View document
18 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
16 Jun 2014 DIRECTOR APPOINTED ALEXANDER ST JOHN WEBSTER View document
16 Jun 2014 DIRECTOR APPOINTED MR LANCE RICHARD BEARE View document
16 Jun 2014 DIRECTOR APPOINTED JEFFREY PAUL WOODS View document
3 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
31 Jul 2013 31/03/13 TOTAL EXEMPTION FULL View document
20 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
14 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
22 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
23 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
24 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
10 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BRENNAND / 01/01/2010 View document
6 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
5 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
20 Mar 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
5 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
21 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
28 Nov 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
21 Nov 2007 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Oct 2005 NEW DIRECTOR APPOINTED View document
19 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
5 May 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
20 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
19 Aug 2004 NEW DIRECTOR APPOINTED View document
5 Aug 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM: C/O WARD DUDGEON & COMPANY 8/9 LAMBTON PLACE LONDON W11 2SH View document
21 Apr 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Mar 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 Jul 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
18 Mar 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 View document
19 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2001 £ NC 100000/500000 02/08 View document
23 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
17 May 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View document
9 Apr 2001 £ NC 10000/100000 06/04 View document
9 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
26 Apr 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
13 Apr 2000 01/01/00 AMEND View document
24 Jan 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 View document
14 Sep 1999 COMPANY NAME CHANGED MANAGEMENT KEYS LIMITED CERTIFICATE ISSUED ON 15/09/99 View document
25 Mar 1999 NEW SECRETARY APPOINTED View document
25 Mar 1999 NEW DIRECTOR APPOINTED View document
25 Mar 1999 DIRECTOR RESIGNED View document
25 Mar 1999 SECRETARY RESIGNED View document
19 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document